Chloe Cauchois, Junior Consultant
Chloe Cauchois
With Pideeco since February, 2024
Following an International Bachelor in Business Administration and an MSc Sustainable Finance, Chloé joined Pideeco in February 2024. She is a dynamic young professional who is an analytical problem solver, a good team player and strives to create a positive synergy and atmosphere within the group.
Career Achievements
Chloe Cauchois
Junior Consultant
Brussels, Belgium
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How do criminals launder their money using the Dark Web?
BlockchainMoney LaunderingFreedom of informationWhistleblowingCryptocurrenciesAnti Money LaunderingAMLPrepaid CardsDrug trade and illegal markets on the dark web have grown exponentially. Criminals are finding new and original ways to launder money generated from their illicit activities. The dark web is an encrypted part of the internet that hosts online conten...
Outcomes of the FATF October 2019 Plenary Week in Paris
FATFGAFIAMLFATF WEEKMoney LaunderingCorruptionFinancial SanctionsRed FlagsRisk Based ApproachFor one week, from the 13th to the 18th October, representatives of 205 countries and jurisdictions, the IMF, UN, World Bank and other organizations (OECD, OSCE, Europol, Egmont Group of Financial Intelligence Units, ...) met in Paris for the Financi...
EWRA - What is Business overall risk exposure assessment?
EWRAComplianceFinancial firmsERMRBAReportingTop-downAnti Money LaunderingAuditRiskRisk Based ApproachCompliance expertAMLThe understanding and management of risk by financial institutions, banks, and entities, has improved over the years. Today, stakeholders are more involved, and they demand greater transparency regarding the risks of a company and how the company rea...
